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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers 49
  • 1
    Howe, Angela Kay
    Born in February 1947
    Individual (1 offspring)
    Officer
    2004-10-13 ~ 2007-10-13
    OF - Director → CIF 0
  • 2
    Genevieve, Jennifer
    Born in November 1968
    Individual (5 offsprings)
    Officer
    2021-08-01 ~ 2022-05-13
    OF - Director → CIF 0
  • 3
    Handcock, Mark Allen
    Born in July 1965
    Individual (2 offsprings)
    Officer
    2017-12-05 ~ now
    OF - Director → CIF 0
  • 4
    Campbell-wales, Carolyn
    Individual (15 offsprings)
    Officer
    2014-11-27 ~ 2016-07-08
    OF - Secretary → CIF 0
  • 5
    Marshall, Richard John
    Born in September 1943
    Individual (11 offsprings)
    Officer
    (before 1992-07-12) ~ 1992-11-01
    OF - Director → CIF 0
  • 6
    Badcock, David
    Born in October 1944
    Individual (38 offsprings)
    Officer
    1992-11-01 ~ 1997-12-31
    OF - Director → CIF 0
    Badcock, David
    Individual (38 offsprings)
    Officer
    (before 1992-07-12) ~ 2001-01-01
    OF - Secretary → CIF 0
  • 7
    Pendry, Annette Lorraine
    Born in May 1963
    Individual (2 offsprings)
    Officer
    2025-04-01 ~ now
    OF - Director → CIF 0
  • 8
    Weller, Timothy Peter
    Born in June 1963
    Individual (95 offsprings)
    Officer
    2005-04-01 ~ 2006-04-06
    OF - Director → CIF 0
  • 9
    Donnelly, Donna Louise
    Born in October 1964
    Individual (2 offsprings)
    Officer
    2007-10-31 ~ 2009-05-01
    OF - Director → CIF 0
  • 10
    Povey, Colin
    Born in December 1960
    Individual (27 offsprings)
    Officer
    1992-11-01 ~ 1995-04-01
    OF - Director → CIF 0
  • 11
    Hughes, David Jonathan
    Individual (75 offsprings)
    Officer
    2014-11-27 ~ 2022-05-27
    OF - Secretary → CIF 0
  • 12
    Horton, Timothy James
    Born in July 1977
    Individual (4 offsprings)
    Officer
    2021-08-01 ~ now
    OF - Director → CIF 0
    Mr Timothy James Horton
    Born in July 1977
    Individual (4 offsprings)
    Person with significant control
    2025-03-27 ~ 2025-04-01
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 13
    Jordan, Stuart
    Born in September 1958
    Individual (1 offspring)
    Officer
    2012-11-13 ~ 2017-12-05
    OF - Director → CIF 0
  • 14
    Ledger, Stuart Neil
    Born in January 1976
    Individual (51 offsprings)
    Officer
    2009-10-12 ~ 2017-09-29
    OF - Director → CIF 0
  • 15
    Antolik, Peter Szymon
    Born in December 1968
    Individual (129 offsprings)
    Officer
    2009-07-01 ~ 2010-06-30
    OF - Director → CIF 0
  • 16
    Pearse, Raymond Leslie
    Born in February 1941
    Individual (1 offspring)
    Officer
    (before 1992-07-12) ~ 1997-10-12
    OF - Director → CIF 0
  • 17
    Arben, Clive
    Born in February 1940
    Individual (1 offspring)
    Officer
    1997-10-13 ~ 2004-10-12
    OF - Director → CIF 0
  • 18
    Littlewood, Robert Geoffrey
    Born in November 1936
    Individual (1 offspring)
    Officer
    2005-10-13 ~ 2010-12-31
    OF - Director → CIF 0
  • 19
    Pollard, Christopher Mark
    Born in June 1981
    Individual (3 offsprings)
    Officer
    2023-02-28 ~ now
    OF - Director → CIF 0
    Mr Christopher Mark Pollard
    Born in June 1981
    Individual (3 offsprings)
    Person with significant control
    2025-03-27 ~ 2025-04-01
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 20
    Worlidge, Edward John
    Born in May 1928
    Individual (8 offsprings)
    Officer
    (before 1992-07-12) ~ 1992-11-01
    OF - Director → CIF 0
  • 21
    Mcevilly, Alan Neil
    Born in August 1965
    Individual (1 offspring)
    Officer
    2007-10-13 ~ now
    OF - Director → CIF 0
  • 22
    Sharp, Jonathan Frederick
    Born in August 1954
    Individual (1 offspring)
    Officer
    1994-01-21 ~ 1999-10-12
    OF - Director → CIF 0
  • 23
    Sexton, John Richard
    Born in August 1948
    Individual (8 offsprings)
    Officer
    1995-04-01 ~ 2005-03-31
    OF - Director → CIF 0
  • 24
    Maxwell, Gordon Walker
    Born in April 1953
    Individual (17 offsprings)
    Officer
    1995-04-01 ~ 2003-05-09
    OF - Director → CIF 0
  • 25
    Swiergon, Benjamin Michal
    Individual (22 offsprings)
    Officer
    2022-05-27 ~ 2024-02-16
    OF - Secretary → CIF 0
  • 26
    Bishop, Stuart Frederick
    Born in July 1955
    Individual (1 offspring)
    Officer
    2001-10-13 ~ 2012-06-14
    OF - Director → CIF 0
  • 27
    Byrne, Simon Harvey
    Individual (27 offsprings)
    Officer
    2007-03-01 ~ 2008-03-04
    OF - Secretary → CIF 0
  • 28
    Smith, William Arthur
    Born in December 1953
    Individual (2 offsprings)
    Officer
    1999-10-13 ~ 2005-10-13
    OF - Director → CIF 0
  • 29
    Taylor, Peter James
    Individual (5 offsprings)
    Officer
    2001-01-01 ~ 2004-04-30
    OF - Secretary → CIF 0
  • 30
    Collington, Robert Millar
    Born in November 1964
    Individual (7 offsprings)
    Officer
    2010-07-01 ~ 2015-10-15
    OF - Director → CIF 0
  • 31
    Johnson, Keith Graham
    Individual (15 offsprings)
    Officer
    2004-04-30 ~ 2006-06-30
    OF - Secretary → CIF 0
  • 32
    Hartley, David George
    Born in March 1954
    Individual (2 offsprings)
    Officer
    (before 1992-07-12) ~ 1993-10-12
    OF - Director → CIF 0
  • 33
    Harper, William Ronald, Mr.
    Born in June 1944
    Individual (34 offsprings)
    Officer
    (before 1992-07-12) ~ 1995-04-01
    OF - Director → CIF 0
    1997-12-31 ~ 2009-07-01
    OF - Director → CIF 0
  • 34
    Lewis, Tonia
    Born in December 1974
    Individual (25 offsprings)
    Officer
    2017-10-02 ~ 2021-07-30
    OF - Director → CIF 0
  • 35
    Keep, John Edwin
    Born in April 1950
    Individual (2 offsprings)
    Officer
    1995-11-17 ~ 2001-10-12
    OF - Director → CIF 0
  • 36
    Powell, Ian George
    Individual (30 offsprings)
    Officer
    2006-06-30 ~ 2007-03-01
    OF - Secretary → CIF 0
  • 37
    O'reilly, John David
    Born in November 1955
    Individual (5 offsprings)
    Officer
    2009-05-01 ~ 2009-10-09
    OF - Director → CIF 0
  • 38
    Davies, Simon Howard
    Born in April 1959
    Individual (34 offsprings)
    Officer
    2009-05-01 ~ 2012-07-22
    OF - Director → CIF 0
  • 39
    Beaumont, Andrew Thomas
    Born in October 1966
    Individual (25 offsprings)
    Officer
    2007-10-01 ~ 2009-05-01
    OF - Director → CIF 0
  • 40
    Ravenscroft, Janet Mary, Sol
    Born in October 1957
    Individual (64 offsprings)
    Officer
    2003-05-10 ~ 2003-12-31
    OF - Director → CIF 0
  • 41
    Smith, Stuart James
    Born in June 1975
    Individual (6 offsprings)
    Officer
    2016-02-18 ~ 2021-07-31
    OF - Director → CIF 0
  • 42
    Hanson, Joel Edmund
    Individual (26 offsprings)
    Officer
    2008-03-04 ~ 2014-11-27
    OF - Secretary → CIF 0
  • 43
    Cherrett, Julia
    Born in November 1963
    Individual (17 offsprings)
    Officer
    2004-01-01 ~ 2007-10-01
    OF - Director → CIF 0
  • 44
    Rashid, Sikander
    Director born in February 1959
    Individual (1 offspring)
    Officer
    2011-01-12 ~ 2025-03-31
    OF - Director → CIF 0
  • 45
    Bristow, Henry Alfred William
    Born in February 1946
    Individual (1 offspring)
    Officer
    (before 1992-07-12) ~ 1995-11-17
    OF - Director → CIF 0
  • 46
    Carmedy, Michael
    Born in June 1964
    Individual (70 offsprings)
    Officer
    2006-04-06 ~ 2007-10-31
    OF - Director → CIF 0
  • 47
    THAMES WATER NOMINEES LIMITED
    - now 02614522
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-06-28
    Dissolved on 2020-10-02
    LOCALATTEND LIMITED - 1991-07-15
    Clearwater Court, Vastern Road, Reading, England
    Dissolved Corporate (29 parents, 44 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-09-28
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 48
    THAMES WATER LIMITED
    - now 02366623 01939768... (more)
    THAMES WATER PLC - 2007-06-04
    RWE THAMES WATER PLC - 2006-12-01
    THAMES WATER PLC - 2003-10-01
    Clearwater Court, Vastern Road, Reading, England
    Active Corporate (134 parents, 26 offsprings)
    Person with significant control
    2016-04-06 ~ 2025-03-27
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 49
    CAPITAL CRANFIELD PENSION TRUSTEES LIMITED
    05125293 03683883
    5th Floor New Liverpool House, 15-17 Eldon Street, London, United Kingdom
    Active Corporate (28 parents, 179 offsprings)
    Officer
    2012-07-23 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

THAMES WATER PENSION TRUSTEES (MIS) LIMITED

Period: 1989-08-11 ~ now
Company number: 02403835
Registered names
THAMES WATER PENSION TRUSTEES (MIS) LIMITED - now
TRUSHELFCO (NO. 1469) LIMITED - 1989-08-11 02370011... (more)
Standard Industrial Classification
65300 - Pension Funding

  • THAMES WATER PENSION TRUSTEES (MIS) LIMITED
    Info
    TRUSHELFCO (NO. 1469) LIMITED - 1989-08-11
    Registered number 02403835
    Clearwater Court, Vastern Road, Reading, Berkshire RG1 8DB
    PRIVATE LIMITED COMPANY incorporated on 1989-07-12 (37 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-04-17
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.